Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowDissolved

O2h Nominees Limited (On Behalf Of O2h Ventures Limited)

O2h Nominees Limited (On Behalf Of O2h Ventures Limited) — dissolved UK company, incorporated 2019 (gb-coh:12251715). 1 holding, 1 officer. Every claim…

GB-COH 12251715Inc. 09 Oct 2019ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Malta, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-10-09
Legal form
ltd
Activity
96090
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for O2h Nominees Limited (On Behalf Of O2h Ventures Limited) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of O2h Nominees Limited (On Behalf Of O2h Ventures Limited) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on O2h Nominees Limited (On Behalf Of O2h Ventures Limited) is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12251715
Status
dissolved
Type
ltd
Incorporated
2019-10-09
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
96090
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns O2h Nominees Limited (On Behalf Of O2h Ventures Limited)?
No ownership or control links for O2h Nominees Limited (On Behalf Of O2h Ventures Limited) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is O2h Nominees Limited (On Behalf Of O2h Ventures Limited)'s risk level?
WhiteIntel flags O2h Nominees Limited (On Behalf Of O2h Ventures Limited) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O2h Nominees Limited (On Behalf Of O2h Ventures Limited) appear across sources?
O2h Nominees Limited (On Behalf Of O2h Ventures Limited) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O2h Nominees Limited (On Behalf Of O2h Ventures Limited). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…